Aga Logistics Limited

Company Registration Number: 07580770

Company registered in England and Wales

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Aga Logistics Limited is a Private Company Limited by Shares first registered on 28 March 2011. Its current registered address is in Corby, Northamptonshire.

Registered Address

176 COTTINGHAM ROAD
CORBY
NORTHAMPTONSHIRE
NN17 1SY

There are 6 companies currently registered at this postcode, including this one.

All companies at NN17 1SY

Registration Data

Company Number

07580770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,272£6,962£0£0£200
of which Cash £1,929£6,164£0£0£20
Total Assets £2,272£6,962£0£0£200
Current Liabilities £1,981£6,767£0£0£0
Net Current Assets £291£195£0£0£200
Total Net Worth £869£515£0£0£200

Previous Names

  • NEM BUSINESS SERVICES LIMITED, active until 8 April 2014

Company Officers

  • ALFANO, Anthony Gerald

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: May 1953

    176
    Cottingham Road
    Corby
    Northamptonshire
    NN17 1SY
    England

  • MCINTYRE, David

    Director

    Appointed on 28 March 2011

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    39
    Hempland Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8LR
    England

  • MCINTYRE, Nicola Elaine

    Director

    Appointed on 28 March 2011

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    39
    Hempland Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8LR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B840LF. Transaction: MzE1MjkxNDAzMGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLRW1. Transaction: MzE0NjI0OTU1OGFkaXF6a2N4.

  3. 26 August 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKL3FD. Transaction: MzEyOTc1ODY1N2FkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y74NC. Transaction: MzEyMDkwMDAzNmFkaXF6a2N4.

  5. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3513NHE. Transaction: MzA5Nzg2NDk1M2FkaXF6a2N4.

  6. 8 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3513NGY. Transaction: MzA5Nzg2NDgxMGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCMJU. Transaction: MzA5NzQ0NDczM2FkaXF6a2N4.

  8. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34WCNP5. Transaction: MzA5NzQ0NDU5NGFkaXF6a2N4.

  9. 1 April 2014 Appointment of Anthony Gerald Alfano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WCMJM. Transaction: MzA5NzQ0NDM4N2FkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of David Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCMJ6. Transaction: MzA5NzQ0NDM3OWFkaXF6a2N4.

  11. 1 April 2014 Registered office address changed from 39 Hempland Close Great Oakley Corby Northants NN18 8LR United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WCMIY. Transaction: MzA5NzQ0NDM3N2FkaXF6a2N4.

  12. 1 April 2014 Termination of appointment of Nicola Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCMJE. Transaction: MzA5NzQ0NDM4M2FkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2O3T. Transaction: MzA3NjY3MTgwOGFkaXF6a2N4.

  14. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26T2PGO. Transaction: MzA3NjY3MTkzMmFkaXF6a2N4.

  15. 4 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X165QBWP. Transaction: MzA1NTM3NzczNmFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165QAIA. Transaction: MzA1NTM3NzM1MmFkaXF6a2N4.

  17. 28 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5L8QST6. Transaction: MzAzNDU2NjEwMGFkaXF6a2N4.

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